• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      IMC FINANCE LIMITED

      CIN: U51100MH1982PLC028169 As on: 2026-07-13
      Purchase Report

      IMC FINANCE LIMITED (CIN: U51100MH1982PLC028169) is a Public company incorporated on 07 Sep 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2400000.00.

      IMC FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IMC FINANCE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of IMC FINANCE LIMITED are PRAVEEN KUMAR CHOPRA, SANJIV LELE MADHAV, and KOLAPPAN KANNAN.

      IMC FINANCE LIMITED's Corporate Identification Number (CIN) is U51100MH1982PLC028169 and its registration number is 28169. Users may contact IMC FINANCE LIMITED on its Email address - [email protected]. Registered address of IMC FINANCE LIMITED is 10,SARVODAYA IND. PREMISES CO-OP. SOC. LTD. OFF MAHAKALI CAVES ROAD,NR PAPER BOX AND HERI (E) , MUMBAI, Maharashtra, India - 400093.

      Current status of IMC FINANCE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for IMC FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IMC FINANCE

      Purchase full report of IMC FINANCE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IMC FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of IMC FINANCE
      DIN Director Name Designation Appointment Date
      00126913 PRAVEEN KUMAR CHOPRA Director 2009-09-30
      00425408 SANJIV LELE MADHAV Director 2004-01-13
      02723405 KOLAPPAN KANNAN Director 2016-09-30
      Past Directors & Key Managerial Personnel of IMC FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00126913 PRAVEEN KUMAR CHOPRA Additional Director - 2009-09-30
      00635294 MALLESH RAO ATLURI Director - 2016-03-05
      00869439 CHITTUR NATARAJAN ANANTHAKRISHNAN Director - 2009-02-24
      02723405 KOLAPPAN KANNAN Additional Director - 2016-09-30
      02769751 KRISHNAMACHARI DEGALEESWARAN Company Secretary - 2021-03-04
      Other Directorships of PRAVEEN KUMAR CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      ENNORE INFRASTRUCTURE & LOGISTICS PRIVATE LIMITED U45309TN2006PTC061507 Additional Director - 2009-09-14
      ENNORE INFRASTRUCTURE & LOGISTICS PRIVATE LIMITED U45309TN2006PTC061507 Director 2009-09-14 Ongoing
      IMCOLA (EXPORTS) LIMITED U51900WB1992PLC142537 Additional Director - 2009-09-25
      IMCOLA (EXPORTS) LIMITED U51900WB1992PLC142537 Director 2009-09-25 Ongoing
      CHENNAI BUNKERING TERMINAL PRIVATE LIMITED U60200TN2013PTC089875 Additional Director - 2016-09-30
      CHENNAI BUNKERING TERMINAL PRIVATE LIMITED U60200TN2013PTC089875 Director 2016-09-30 Ongoing
      TAMILNADU PIPELINE COMPANY LIMITED U60231TN2009PLC072566 Additional Director - 2016-09-30
      TAMILNADU PIPELINE COMPANY LIMITED U60231TN2009PLC072566 Director 2016-09-30 Ongoing
      ENNORE TANK TERMINALS PRIVATE LIMITED U60300TN2004PTC054610 Additional Director - 2009-09-11
      ENNORE TANK TERMINALS PRIVATE LIMITED U60300TN2004PTC054610 Director 2009-09-11 Ongoing
      AVANTI SHIPPING ENTERPRISES PVT LTD U61100MH1982PTC026237 Additional Director - 2009-09-30
      AVANTI SHIPPING ENTERPRISES PVT LTD U61100MH1982PTC026237 Director 2009-09-30 Ongoing
      UNITED STORAGE AND TANK TERMINALS LIMITE D U63023WB1985PLC138967 Additional Director - 2009-09-25
      UNITED STORAGE AND TANK TERMINALS LIMITE D U63023WB1985PLC138967 Director 2009-09-25 Ongoing
      CAMELLIA TRADING & INVESTMENT LTD U65921WB1982PLC035000 Additional Director - 2009-09-30
      CAMELLIA TRADING & INVESTMENT LTD U65921WB1982PLC035000 Director 2009-09-30 Ongoing
      CONTURA TRADING CO PVT LTD U67120MH1982PTC026556 Additional Director - 2009-09-30
      CONTURA TRADING CO PVT LTD U67120MH1982PTC026556 Director 2009-09-30 Ongoing
      CONRAD JUNG (INDIA) PVT LTD U74899DL1980PTC010445 Director 1993-11-09 Ongoing
      REVOLVING INVESTMENTS LIMITED U74899DL1982PLC013666 Additional Director - 2016-09-30
      REVOLVING INVESTMENTS LIMITED U74899DL1982PLC013666 Director 2016-09-30 Ongoing
      SUPER ROOFERS PRIVATE LIMITED U74899DL1982PTC013987 Director - 2008-12-22
      TOTAL GAS LTD U74899DL1994PLC060047 Additional Director 2008-08-30 Ongoing
      VICTORY TRADERS PRIVATE LIMITED U74999TN1983PTC010307 Additional Director - 2009-09-30
      VICTORY TRADERS PRIVATE LIMITED U74999TN1983PTC010307 Director 2009-09-30 Ongoing
      Other Directorships of SANJIV LELE MADHAV
      Company Name CIN Designation Appointment Date Cessation
      AVRO TRADING COMPANY PRIVATE LIMITED U51900MH1982PTC026312 Director 2002-12-31 Ongoing
      Other Directorships of MALLESH RAO ATLURI
      Company Name CIN Designation Appointment Date Cessation
      IMC LIMITED U15428WB1935PLC008245 Managing Director 1991-08-20 Ongoing
      MUNDIAL EXPORT IMPORT FINAME PVT LTD U15520WB1978PTC031592 Director - 2016-03-05
      P.G.V. INTERNATIONAL LIMITED U18101TN1998PLC041015 Director - 2011-07-19
      JRLC TRADE & SERVICES PRIVATE LIMITED U18209TN1987PTC015131 Director 1996-04-26 Ongoing
      AVR STORAGE TANK TERMINALS PRIVATE LIMITED U23201WB2005PTC104467 Director 2005-07-29 Ongoing
      OIL FIELD SERVICES(INDIA) PRIVATE LIMITED U28129MH1985PTC035462 Director 1994-09-03 Ongoing
      CHIPPENDALE (EXPORTS) PRIVATE LIMITED U36100MH1971PTC015417 Director 1990-08-28 Ongoing
      SHOLAGASCO PRIVATE LIMITED U40108WB2017PTC222429 Nominee Director 2017-08-23 Ongoing
      IMC INFRASTRUCTURE PRIVATE LIMITED U45202TN2003PTC051956 Director - 2016-03-05
      ENNORE INFRASTRUCTURE & LOGISTICS PRIVATE LIMITED U45309TN2006PTC061507 Director - 2016-03-05
      AHIRBHAIRAV TRADERS PVT LTD U51900MH1984PTC032084 Additional Director - 2010-09-30
      AHIRBHAIRAV TRADERS PVT LTD U51900MH1984PTC032084 Director 2010-09-30 Ongoing
      IMCOLA (EXPORTS) LIMITED U51900WB1992PLC142537 Director 1992-04-24 Ongoing
      CHENNAI BUNKERING TERMINAL PRIVATE LIMITED U60200TN2013PTC089875 Nominee Director - 2016-03-05
      KANDLA OIL TERMINAL PRIVATE LIMITED U60200TN2013PTC092551 Nominee Director 2013-08-14 Ongoing
      TAMILNADU PIPELINE COMPANY LIMITED U60231TN2009PLC072566 Director - 2016-03-05
      DIGHI OIL STORAGE PRIVATE LIMITED U60300MH2011PTC217263 Nominee Director 2011-05-10 Ongoing
      ENNORE TANK TERMINALS PRIVATE LIMITED U60300TN2004PTC054610 Director - 2007-08-22
      ENNORE TANK TERMINALS PRIVATE LIMITED U60300TN2004PTC054610 Managing Director 2007-08-22 Ongoing
      AVR INFRA PRIVATE LIMITED U60300TN2010PTC075185 Director 2010-03-30 Ongoing
      JRE INFRA PRIVATE LIMITED U60300TN2010PTC078569 Director - 2017-08-05
      PIPAVAV TANK TERMINALS PRIVATE LIMITED U60300TN2011PTC080756 Nominee Director - 2016-03-05
      AVANTI SHIPPING ENTERPRISES PVT LTD U61100MH1982PTC026237 Director 1997-03-30 Ongoing
      UNITED STORAGE AND TANK TERMINALS LIMITED U63023WB1985PLC138967 Managing Director 1996-01-10 Ongoing
      JRE TANK TERMINALS PRIVATE LIMITED U63023WB2004PTC162068 Director 2004-11-16 Ongoing
      A V R TRANSPORTERS AND EXPORTERS PRIVATE LIMITED U63030MH1975PTC018617 Director 1996-04-26 Ongoing
      CAMELLIA TRADING & INVESTMENT LTD U65921WB1982PLC035000 Director - 2016-03-05
      ATLURI TRADERS PRIVATE LIMITED U65990MH1981PTC024930 Director 1996-04-29 Ongoing
      ATLURI COMMERCIAL COMPANY PRIVATE LIMITED U65993WB1982PTC034920 Director 1997-09-29 Ongoing
      DYNAMIC EXPORTS PRIVATE LIMITED U74899DL1978PTC009054 Additional Director - 2012-09-29
      DYNAMIC EXPORTS PRIVATE LIMITED U74899DL1978PTC009054 Director - 2016-03-05
      CONRAD JUNG (INDIA) PVT LTD U74899DL1980PTC010445 Director 1996-09-30 Ongoing
      REVOLVING INVESTMENTS LIMITED U74899DL1982PLC013666 Additional Director - 2012-09-29
      REVOLVING INVESTMENTS LIMITED U74899DL1982PLC013666 Director - 2016-03-05
      DAKSHIN WATER COMPANY PRIVATE LIMITED U74999TN2003PTC052110 Director 2003-12-10 Ongoing
      IMCOLA CRANE COMPANY PRIVATE LIMITED U74999TN2013PTC090801 Nominee Director 2013-04-27 Ongoing
      ANDHRA CHAMBER OF COMMERCE U91110TN1928NPL000030 Director - 2015-12-30
      Other Directorships of CHITTUR NATARAJAN ANANTHAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      IMC LIMITED U15428WB1935PLC008245 Company Secretary - 2009-02-24
      LUCAS TVS LIMITED U35999TN1961PLC004678 Company Secretary - 2013-03-30
      ENNORE INFRASTRUCTURE & LOGISTICS PRIVATE LIMITED U45309TN2006PTC061507 Director - 2009-02-24
      IMCOLA (EXPORTS) LIMITED U51900WB1992PLC142537 Director - 2009-02-24
      ISA IMPEX PRIVATE LIMITED U51909KA1994PTC016529 Director 2007-08-12 Ongoing
      ENNORE TANK TERMINALS PRIVATE LIMITED U60300TN2004PTC054610 Director - 2009-02-24
      AVANTI SHIPPING ENTERPRISES PVT LTD U61100MH1982PTC026237 Director - 2009-02-24
      UNITED STORAGE AND TANK TERMINALS LIMITE D U63023WB1985PLC138967 Director - 2009-02-24
      CONTURA TRADING CO PVT LTD U67120MH1982PTC026556 Director - 2009-02-24
      TOTAL GAS LTD U74899DL1994PLC060047 Director - 2009-02-24
      VICTORY TRADERS PRIVATE LIMITED U74999TN1983PTC010307 Director - 2009-02-24
      Other Directorships of KOLAPPAN KANNAN
      Company Name CIN Designation Appointment Date Cessation
      IMC LIMITED U15428WB1935PLC008245 Additional Director - 2019-09-30
      IMC LIMITED U15428WB1935PLC008245 Company Secretary - 2023-01-13
      IMC LIMITED U15428WB1935PLC008245 Whole-time director - 2023-08-18
      DHRUTI LAND COMPANY PRIVATE LIMITED U45400TG2011PTC073989 Director 2011-04-20 Ongoing
      IMCOLA (EXPORTS) LIMITED U51900WB1992PLC142537 Additional Director - 2019-09-30
      IMCOLA (EXPORTS) LIMITED U51900WB1992PLC142537 Director 2019-09-30 Ongoing
      AVR AVIATION FUEL PRIVATE LIMITED U60200TN2022PTC152811 Director 2022-06-02 Ongoing
      TAMILNADU PIPELINE COMPANY LIMITED U60231TN2009PLC072566 Director 2009-08-14 Ongoing
      DIGHI OIL STORAGE PRIVATE LIMITED U60300MH2011PTC217263 Company Secretary - 2023-01-13
      ENNORE TANK TERMINALS PRIVATE LIMITED U60300TN2004PTC054610 Company Secretary - 2023-01-13
      AVR INFRA PRIVATE LIMITED U60300TN2010PTC075185 Director 2010-03-30 Ongoing
      JRE INFRA PRIVATE LIMITED U60300TN2010PTC078569 Company Secretary - 2023-01-13
      JRE INFRA PRIVATE LIMITED U60300TN2010PTC078569 Director 2017-01-03 Ongoing
      UNITED STORAGE AND TANK TERMINALS LIMITE D U63023WB1985PLC138967 Company Secretary - 2009-08-07
      A V R TRANSPORTERS AND EXPORTERS PRIVATE LIMITED U63030MH1975PTC018617 Additional Director - 2019-09-30
      A V R TRANSPORTERS AND EXPORTERS PRIVATE LIMITED U63030MH1975PTC018617 Director 2019-09-30 Ongoing
      CAMELLIA TRADING & INVESTMENT LTD U65921WB1982PLC035000 Additional Director - 2016-09-30
      CAMELLIA TRADING & INVESTMENT LTD U65921WB1982PLC035000 Director 2016-09-30 Ongoing
      REVOLVING INVESTMENTS LIMITED U74899DL1982PLC013666 Director 2009-01-10 Ongoing
      IMCOLA CRANE COMPANY PRIVATE LIMITED U74999TN2013PTC090801 Company Secretary - 2023-01-13
      Other Directorships of KRISHNAMACHARI DEGALEESWARAN
      Company Name CIN Designation Appointment Date Cessation
      JBM AUTO SYSTEM PRIVATE LIMITED U34300DL1998PTC314334 Company Secretary - 2011-02-15
      ENNORE TANK TERMINALS PRIVATE LIMITED U60300TN2004PTC054610 Company Secretary - 2019-05-22

      CIN Company Name Company Address
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99